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vey needs to go to the island to start working on Tuesday Dec 19th. His name is Ryan copied in this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival. Best regards, Lorena On Dec 15, 2017, at 2:31 PM, Paola Rengifo < > wrote: Thank you Ryan for yo
t Re: RADYCA: Great St. James & Little St. James Jeffrey is askin "who is this"... I see his email i On
this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival.
tify me at BLIQ2ial to permanently delete the original and any copy of any e-mail and any *strait thereof. < I 660-3A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00988782 EFTA02232790
vey needs to go to the island to start working on Tuesday Dec 19th. His name is Ryan copied in this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival. Best regards, Lorena On Dec 15, 2017, at 2:31 PM, Paola Rengifo < rote: Thank you Ryan for your
: Re: RADYCA: Great St. James & Little St. James Jeffrey is asking " • • " I see his email is Ryan wor
this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival.
at 786 502 4547 to permanently delete the original and any copy of any e-mail and any printout thereof. < I 660-3 A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00988859 EFTA02232823
vey needs to go to the island to start working on Tuesday Dec 19th. His name is Ryan copied in this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival. Best regards, Lorena On Dec 15, 2017, at 2:31 PM, Paola Rengifo wrote: Thank you Ryan for your
t Re: RADYCA: Great St. James & Little St. James Jeffrey is asking "who is this"... I see his email is R
this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival.
at 786 502 4547 to permanently delete the original and any copy of any e-mail and any printout thereof. < I 660-3 A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00989199 EFTA02232986
vey needs to go to the island to start working on Tuesday Dec 19th. His name is Ryan copied in this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival. Best regards, Lorena On Dec 15, 2017, at 2:31 PM, Paola Rengifo wrote: Thank you Ryan for your
t Re: RADYCA: Great St. James & Little St. James Jeffrey is asking "who is this"... I see his email is R
this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival.
at 786 502 4547 to permanently delete the original and any copy of any e-mail and any printout thereof. < I 660-3 A .pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00989282 EFTA02233019
1450 Briekell Ave. Suite 2120 To: From: Sent Fri 12/15/2017 8:15:51 PM Subject Re: RADYCA: Great St. James & Little St. James Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's... On Dec 15, 2017, at 2:56 PM, Lorena Villacorta wrote: Good afternoon The person in charge
vey needs to go to the island to start working on Tuesday Dec 19th. His name is Ryan copied in this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival. Best regards, Lorena On Dec 15, 2017, at 2:31 PM, Paola Rengifo wrote: Thank you Ryan for your
this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival.
fy me at 786 507 4541 to permanently delete the original and any copy of any e-mail and any pinion! thereof. <1660-3A.pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00989572 EFTA02233138
From: Lesley Groff < Sent: Monday, June 18, 2018 4:20 PM To: Jefffrey Epstein Subject: John Heah Please see below from John Heah...I have asked to help =ith what John is requesting: Dear Lesley I have been spending time T
sked to help =ith what John is requesting: Dear Lesley I have been spending time Thursday and Friday as well as the weekend =tudying and sketching Jeffrey's place at Great St James. I think I have =ice design developing but this will require the DWG file of Great St =ames before I can draw up the prop
nt: Monday, June 18, 2018 4:20 PM To: Jefffrey Epstein Subject: John Heah Please see below from John
as the weekend =tudying and sketching Jeffrey's place at Great St James. I think I have =ice design developing but this will require the DWG file of Great St =ames before I can draw up the proposal. Can they get that to me by =ednesday this week? I will be in Athens tonight for meeting the whole =1 tomor
vey needs to go to the island to start working on Tuesday Dec 19th. His name is Ryan copied in this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival. Best regards, Lorena On Dec IS, 2017, at 2:31 PM, Paola Rengifo < wrote: Thank you Ryan for you
this email. Please let us know if this works for Mr. Epstein., so they can start coordinating their arrival.
fy me at 786 507 4541 to permanently delete the original and any copy of any e-mail and any pinion! thereof. <1660-3A.pdf> <BMA SURVEY PROPOSAL Great St James Little St. James 2017-12-01.pdf> <BMA June 2017 First Bank Wire Transfer Instructions.pdf> EFTA_R1_00988470 EFTA02232684
Sent: Saturday, January 21, 2017 4:07 PM To: Jeffrey E. Cc: Eduardo A Robles; Thanu Cnx Subject: Re:
ite: www.c=eativekingdom.com <http://www.creativekingdom.com/> • address: Business Bay, Dubai United Arab Emirates. On Jan 19, 2017, at 10:45 AM, Jeffrey E. <[email protected] <mailto:jeevacation@=mail.com» wrote: had not heard from you, I am at 9 east 71 .&nb=p; EFTA_R1_01364264 EFTA02366898 On Th
ubject: Re: New York Hi Jeffrey, we visited the little St James and now we going to G=eat St James , but my question is? You want the New House in Great St Jame= Right?and improved some of the facilities of Little Saint James for your =uest ? Please let me know while we exploring. Regards <http:=/i.ir
Deed_Great_Stjim_LLC_2016000575.pdf; Deed_Greatfitiim_LLC_additionalfarcels_USVI_2016000576.pdf Good morning Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016. Also attached are the two Deeds from the two conveyance
Page: EFTA00014361 →ditionalfarcels_USVI_2016000576.pdf Good morning Attached is a subpoena rider for this Epstein entity (GREAT ST JIM LLC) which purchased parcels on Great St James Island in January 2016. Also attached are the two Deeds from the two conveyances. Squad C-40 (FAST) Senior Financial Investigator (SFI) EFTA0
Page: EFTA00014361 →Entities connected to both Jeffrey Epstein and Great St

Lesley Groff
PERSONHBRK Associates
ORGANIZATION
Paul Ryan
PERSONRamon Alonso Ocejo
PERSONLorena Villacorta
PERSONLorena
PERSONMiami Fl
LOCATIONPaola
PERSONBrian Moseley
PERSONPaola Rengifo
PERSONRyan C. Wisehart
PERSONBRIAN MOSELEY & ASSOCIATES
ORGANIZATIONGreat St. James & Little
ORGANIZATIONFirst Bank Wire Transfer
ORGANIZATIONSt. James & Great
ORGANIZATIONCONEIDENITIAI
ORGANIZATIONY & ASSOCIATES
ORGANIZATIONling e-mail
PERSONthe Electronic Communication
ORGANIZATIONPRIVIL WED
ORGANIZATION